On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfb3024…4bbc2b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-12-08T19:09:23Z UTC. USDT balance at the moment of detection: 2000.000000. Transaction hash: 792b5b6709b5a0c1a2121c45e0a50fce84a747188841f9f44243d9f52487cbff.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-12-08T19:09:23Z
- Target address
- 0xfb3024a054816c9a68469bf0fea62a68614bbc2b
- USDT balance at event
- 2000.000000
- Block number
- 16141985
- Transaction hash
- 792b5b6709b5a0c1a2121c45e0a50fce84a747188841f9f44243d9f52487cbff
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.